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VITAMOL LIMITED

Company number 00285257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2008 363a Return made up to 02/05/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from oldham road, middleton, manchester. M24 2DB.
25 Mar 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 288a New director appointed
21 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 88(2)R Ad 26/11/07--------- £ si 2500000@1=2500000 £ ic 100000/2600000
05 Dec 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2007 123 Nc inc already adjusted 26/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363s Return made up to 02/05/07; no change of members
22 May 2007 288a New director appointed
03 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
25 Sep 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 02/05/06; full list of members
22 Dec 2005 288a New secretary appointed
20 Dec 2005 288b Secretary resigned
12 Sep 2005 395 Particulars of mortgage/charge
22 Aug 2005 MEM/ARTS Memorandum and Articles of Association